Form 144 B
Form 144 B
Form 144 B
(This application should be submitted to the branch office of the Corporation along with a
fee of 7. 500/-.)
INSTRUCTIONS
(i) Fill in all columns of the application legibly or if possible send in typewritten.
(ii)Attach wherever possible a bank report in original/copy bank certified to your application.
(iii) Mention the name and address of the Buyer/Bank in the caption, with reference number
and write separate letter in respect of each of your overseas buyer, in all your future
correspondence, concerning the credit limit applications.
(v) If the LC requires Consignee as Buyer, you are required to obtain Credit Limit Approval
also on the Buyer, by submitting a separate application along with the fee and premium
payable as per LC-OD / LC-OD Usance terms, as applicable.
(vi) In case you are making shipments directly to the buyer, please ensure necessary
approvals from the RBI / Authorized Dealers.
(vi) Provide additional information on the buyer, if available in the format provided at the
end of the application form.
(vii) Please note a buyer is one who is responsible for making the payment and on whom
you would be maintaining recourse. Accordingly the documents should be drawn and
credit limit should be obtained.
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4. Maximum Liability (M.L.): Rs.
(For enhancement of M.L., if required, you may apply separately, in the specified format)
City: Country:
Phone Number: Fax Number:
E-Mail: Website:
Contact Person: Mobile Number:
Buyer Registration No: VAT No:
Address: _
City: Country:
Phone Number: Fax Number:
E-Mail:
Buyer's A/c No: Swift Code / BIC
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10. Details of Order/Contract/LC on hand: - (Please enclose copy of Order / Contract / LC
This may help in a speedy decision)
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11. Shipping Schedule:
Month Value of Shipment in 7. Terms of payment
12. Details of Specific Approval(s) already obtained on this Buyer / LC opening Bank / LC
Confirming Bank during the last 12 months, if any:-
Reference No & date of Amount (rs.) Terms of payment
approval
14. Your experience with the Buyer / LC opening Bank / LC Confirming Bank in the last 12
months. (Use separate sheet, if required)
Sr. No. Date of Value in (7.) Terms of Due date Date of Reason for
shipment payment of realization delay /
payment overdue, if
any
(1) (2) (3) (4) (5) (6) (7)
15. Please give shipment-wise details for all the shipments for which payments are to be
received in India (Use separate sheet, if required)
Sl. No. Date of Value in (7.) Terms of Due date Reason for
shipment payment delay /
overdue, if
any
(1) (2) (3) (4) (5) (6)
16. Please give details of exports yet to be made against each specific approval obtained,
if any, and the reasons for delay in exports:
19. Have you made any enquiries regarding the financial standing and credit
worthiness of the buyer ? If so, please give your views in this regard.
(You may kindly provide us the details of the financial statements / Balance
Sheet, if available) Yes/No
Place: Mumbai
Signature of Policyholder
Date: 23/12/2019
4. A) Capital employed
B) Annual Turnover
(If exact figures are not available, please provide an approximate estimate)
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